BEEL INTERCO LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 08840768
- Last Updated: 01 Mar 2024
Company Profile
BEEL INTERCO LTD. was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in WAKEFIELD. BEEL INTERCO LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | BEEL INTERCO LTD. |
|---|---|
| Company number | 08840768 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Simon Ernst Beckord Nationality: German |
Dates: Wednesday, October 2, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Roman Olaf Beckord Nationality: German |
Dates: Wednesday, October 2, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Astrid Anna Dierbach Nationality: Austrian |
Dates: Monday, January 1, 2018 - Wednesday, October 2, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Roger Wolfgang Johannes Schaefer Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against BEEL INTERCO LTD..
Previous Names
| Name | Change Date |
|---|---|
| BEEL INTERCO LTD. | 10 Jan 2014 |